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[2017] NSWCA 142
Court of Appeal (NSW)
2017-02-24
Beazley ACJ, Basten JA, Simpson JA
Original judgment source is linked above.
Background facts
Questions 1 and 5
Endnotes
Amendments 08 February 2018 - [11] - inserting "under" after forfeiture. [80] - adding apostrophe to years' 09 February 2018 - [138] - amending "subs(1)(a)" to read "subs(1)(d)" in first bullet point. [148] and [149] - Correcting spelling of "Ahmad". [156] - amending end of penultimate sentence before quote. DISCLAIMER - Every effort has been made to comply with suppression orders or statutory provisions prohibiting publication that may apply to this judgment or decision. The onus remains on any person using material in the judgment or decision to ensure that the intended use of that material does not breach any such order or provision. Further enquiries may be directed to the Registry of the Court or Tribunal in which it was generated. Decision last updated: 09 February 2018
Commissioner of Australian Federal Police
Elzein
CRIME - Proceeds of Crime Act 2002 (Cth), s 319 - whether provisions prohibit court from setting aside or staying orders under s 39(1) or s 180 on ground that related criminal proceedings are pending Legislation Cited: Acts Interpretation Act 1901 (Cth), ss 15A, 15AB Constitution, s 80; Ch III Crimes Legislation Amendment (Powers, Offences and Other Measures) Act 2015 (Cth), Sch 14, Pt 3, item 11 Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Act 2016 (Cth), Sch 1 Criminal Code (Cth), s 400.9 Criminal Procedure Act 1986 (NSW), s 173 Proceeds of Crime Act 2002 (Cth), ss 5, 17, 18, 26, 29, 32, 39, 39A, 41, 42, 45, 49, 51, 59, 73, 180, 180E, 183, 185, 186, 188, 193, 266A, 315, 319, 319A, 335, 338; Pt 2-1, Pt 2-2, Pt 3-1, Div 3, Pt 3-6, Pt 6-2 Proceeds of Crime Regulations 2002 (Cth), reg 12 Supreme Court Act 1970 (NSW), s 75A Uniform Civil Procedure Rules 2005 (NSW) rr 28.2, 36.16 Cases Cited: Australian Communications and Media Authority v Today FM (Sydney) Pty Ltd (2015) 255 CLR 352; [2015] HCA 7 CDJ v VAJ (1998) 197 CLR 172; [1998] HCA 67 Coleman v Power (2004) 220 CLR 1; [2004] HCA 39 Commissioner of the Australian Federal Police v Cacu [2017] NSWCA 5 Commissioner of the Australian Federal Police v McGlone [2016] NSWCA 103 Commissioner of the Australian Federal Police v Zhao (2015) 255 CLR 46; [2015] HCA 5 Condon v Pompano Pty Ltd (2013) 252 CLR 38; [2013] HCA 7 Hamilton v Oades (1989) 166 CLR 486; [1989] HCA 21 Hammond v The Commonwealth (1982) 152 CLR 188; [1982] HCA 42 Lazarus v Independent Commission Against Corruption [2017] NSWCA 37 Lee v New South Wales Crime Commission (2013) 251 CLR 196; [2013] HCA 39 Nicholas v The Queen (1998) 193 CLR 173; [1998] HCA 9 North Australian Aboriginal Justice Agency Ltd v Northern Territory of Australia (2015) 256 CLR 569; [2015] HCA 41 Potter v Minahan (1908) 7 CLR 277; [1908] HCA 63 Victorian Stevedoring and General Contracting Co Pty Ltd and Meakes v Dignan (1931) 46 CLR 73; [1931] HCA 34 X7 v Australian Crime Commission (2013) 248 CLR 92; [2013] HCA 29 Zhao v Commissioner of the Australian Federal Police (2014) 43 VR 187; [2014] VSCA 137 Texts Cited: Explanatory Memorandum - Crimes Legislation Amendment (Proceeds of Crime and Other Measures) Bill 2015 at par 49
headnote [This headnote is not to be read as part of the judgment] On 28 September 2015, the Commissioner of the Australian Federal Police obtained ex parte orders with respect to the first and second respondents, Ahmad Elzein and Abbas Elzein, and the third respondent, Elzein's Mixed Business Pty Ltd. These orders related to the disclosure of property interests associated with the respondents, and required the first and second respondents to provide sworn statements under s 39(1), and to be examined under s 180, of the Proceeds of Crime Act 2002 (Cth). On 29 September 2015, the first and second respondents were arrested and charged with offences under the Customs Act 1901 (Cth), alleging illegal importation of tobacco products with intent to defraud the Commonwealth of excise tax. Subsequent to the laying of these charges, on 22 July 2016, the first and second respondents were served with "examination notices" pursuant to the orders under s 180. Each notice required the respective respondent to attend for examination at a specified time and place, and to produce documents identified in a schedule. On 27 October 2016, the respondents sought orders in the Common Law Division setting aside the ex parte orders made on 28 September 2015. On 5 December 2016, the parties obtained, by consent, orders for the determination of separate questions and the referral of the proceedings to this Court. Shortly stated, the issues for determination were: (a) Do ss 39(1) and 180 of the Proceeds of Crime Act permit orders for the examination of a person who is a defendant in pending criminal proceedings in relation to subject matter relating to the criminal charges? (b) Does s 319 of the Proceeds of Crime Act prohibit a court from staying proceedings on an examination order because criminal proceedings are pending? (c) If yes to (a) and (b), are ss 39(1), 180 and 319 invalid to that extent, on the ground that to permit such orders to be made in those circumstances would contravene Ch III of the Constitution? The Court (Beazley ACJ, Basten JA and Simpson JA) held: In relation to (a):
[2013] HCA 7
[1931] HCA 34
[2014] VSCA 137
(2013) 248 CLR 92
(2015) 255 CLR 352
(1998) 197 CLR 172
(2004) 220 CLR 1
(2015) 255 CLR 46
(2013) 252 CLR 38
(1989) 166 CLR 486
(1982) 152 CLR 188
(2013) 251 CLR 196
(1998) 193 CLR 173
(2015) 256 CLR 569
(1908) 7 CLR 277
(1931) 46 CLR 73
(2014) 43 VR 187
(1912) 15 CLR 182
(1923) 33 CLR 426
(1965) 114 CLR 63
(1970) 122 CLR 493
(1982) 152 CLR 460
(1993) 178 CLR 477
(1988) 18 FCR 366
[1998] HCA 67